November 13, 2024 at 12:30 PM - Legal Committee Meeting
Minutes |
---|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
1.1. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
2. Cooperative Purchasing (Coop) Report
Speaker(s):
Craig Peterson
Agenda Item Type:
Action Item
|
2.1. Approve Addendum to Special Buy with Voss Lighting
Speaker(s):
Craig Peterson
Agenda Item Type:
Action Item
Attachments:
(
)
|
2.2. Approve Special Buy agreement with Swank Motion Pictures
Speaker(s):
Craig Peterson
Agenda Item Type:
Action Item
Attachments:
(
)
|
2.3. Approve Special Buy agreement with Britannica Education
Speaker(s):
Craig Peterson
Agenda Item Type:
Action Item
Attachments:
(
)
|
2.4. Interlocal Agreement with Village of Ewing
Speaker(s):
Craig Peterson
Agenda Item Type:
Action Item
Attachments:
(
)
|
2.5. Peterson Report
Speaker(s):
Craig Peterson
Agenda Item Type:
Information Item
Attachments:
(
)
|
2.6. Coop Data Report
Speaker(s):
Colleen Lentz
Agenda Item Type:
Information Item
Attachments:
(
)
|
3. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Action Item
Attachments:
(
)
|
4. Legislative Updates
Speaker(s):
CEO Polk and Bromm
Agenda Item Type:
Information Item
|
5. Next Meetings Agenda Items
Speaker(s):
Co-Chairs Harris/Wheelock
Agenda Item Type:
Information Item
|
6. Adjournment
Speaker(s):
Co-Chairs Harris/Wheelock
Agenda Item Type:
Procedural Item
|